CHARIS FOUR LIMITED

15495538
Active London

Activities of other holding companies n.e.c.

17 employees website.com
Activities of other holding companies n.e.c.
C

CHARIS FOUR LIMITED

15495538

Activities of other holding companies n.e.c.

Founded 16 Feb 2024 Active London, England 17 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 23 Oct 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 23 Feb 2026 Next due 1 Mar 2027 8 months remaining
Net assets £274M
Total assets £599M
Total Liabilities £325M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

20 Grosvenor Place London SW1X 7HN England

Website

www.example.com

Full company profile for CHARIS FOUR LIMITED (15495538), an active company based in London, England. Incorporated 16 Feb 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2024–2024)

Cash in Bank

£6.93M

Net Assets

£273.66M

Total Liabilities

£325.13M

Turnover

£2.64M

Employees

17

Debt Ratio

54%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £297.24m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Oct 20251£7.20m£7.20m
31 May 20241£290.04m£290.04m

Officers

Officers

2 active 1 resigned
Status
Christopher DiddamsSecretaryUnknownUnknown2 Sept 2024Active
Dacre, Alexander PeterDirectorBritishEngland3831 May 2024Active

Shareholders

Shareholders (1)

Charis Three Limited
100.0%
3

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Charis Three Limited

United Kingdom

Active
Notified 6 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CHARIS ONE LIMITED united kingdom
CHARIS TWO LIMITED united kingdom
CHARIS PIKCO LIMITED united kingdom
CHARIS THREE LIMITED united kingdom
CHARIS FOUR LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Second Floor, 20 Grosvenor Place, London (SW1X 7HN) CITY OF WESTMINSTER
Leasehold-21 Nov 2024
Second Floor, 20 Grosvenor Place, London (SW1X 7HN)
Leasehold
Added 21 Nov 2024
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026Confirmation StatementConfirmation statement made on 15 Feb 2026 with updates
5 Feb 2026CapitalAllotment of shares (GBP 3) on 29 Oct 2025
23 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
23 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
23 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
23 Feb 2026 Confirmation Statement

Confirmation statement made on 15 Feb 2026 with updates

5 Feb 2026 Capital

Allotment of shares (GBP 3) on 29 Oct 2025

23 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

23 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

23 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

Recent Activity

Latest Activity

Confirmation statement made on 15 Feb 2026 with updates

3 months ago on 23 Feb 2026

Allotment of shares (GBP 3) on 29 Oct 2025

4 months ago on 5 Feb 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 23 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

7 months ago on 23 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

7 months ago on 23 Oct 2025